St Columba's School (Developments) Limited

Company Name	St Columba's School (Developments) Limited
Company Status	Active
Company Number	SC203853
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Previous Name	Macrocom (599) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 January 2005(4 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Company Secretary, The Finance Dept,St Columba's Junior School,Knockbuckle Road Kilmacolm,Renfrewshire PA13 4EQ Scotland

Director Name	Mr Kenneth Arthur Wilson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(17 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	The Company Secretary, The Finance Dept,St Columba's Junior School,Knockbuckle Road Kilmacolm,Renfrewshire PA13 4EQ Scotland

Director Name	Mr David Greenshields Girdwood
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 September 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Company Secretary, The Finance Dept,St Columba's Junior School,Knockbuckle Road Kilmacolm,Renfrewshire PA13 4EQ Scotland

Director Name	Peter Nicol Scott
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2005)
Role	Architect
Country of Residence	Scotland
Correspondence Address	3a Laurel Way Quarriers Village Bridge Of Weir PA11 3NH Scotland

Director Name	Kenneth McCombie Barclay
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 08 August 2000)
Role	Chartered Surveyor
Correspondence Address	Hilltop Lodge Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Secretary Name	Mr Allan Douglas Gallacher
Nationality	British
Status	Resigned
Appointed	09 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2012)
Role	Chartered Accountant
Correspondence Address	The Company Secretary, The Finance Dept,St Columba's Junior School,Knockbuckle Road Kilmacolm,Renfrewshire PA13 4EQ Scotland

Director Name	Ronald Murray Kennedy
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Barnbeth Clevans Road Bridge Of Weir Renfrewshire PA11 3RS Scotland

Director Name	Peter Alexander Moodie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 January 2007)
Role	Accountant
Correspondence Address	Rachan Glencairn Road Kilmacolm Renfrewshire PA13 4PB Scotland

Director Name	Dr David Romen Ward
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2011)
Role	Rector (Retired)
Country of Residence	Scotland
Correspondence Address	The Company Secretary, The Finance Dept,St Columba's Junior School,Knockbuckle Road Kilmacolm,Renfrewshire PA13 4EQ Scotland

Director Name	Mr Paul Yacoubian
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(8 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 29 January 2019)
Role	Chartered Accountant
Country of Residence	United Arab Emirates
Correspondence Address	The Bishops House Porterfield Road Kilmacolm PA13 4PD Scotland

Director Name	Mr Calum MacDonald Paterson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(17 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 September 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Company Secretary, The Finance Dept,St Columba's Junior School,Knockbuckle Road Kilmacolm,Renfrewshire PA13 4EQ Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	st-columbas.org
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	The Company Secretary, The Finance Dept,St Columba's Junior School,Knockbuckle Road Kilmacolm,Renfrewshire PA13 4EQ Scotland
Constituency	Inverclyde
Ward	Inverclyde East

Shareholders

2 at £1	St. Columba's School LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

23 June 2000	Delivered on: 4 July 2000 Satisfied on: 10 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 May 2023	Accounts for a small company made up to 31 July 2022 (13 pages)
16 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
17 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
7 February 2022	Accounts for a small company made up to 31 July 2021 (13 pages)
24 September 2021	Termination of appointment of Calum Macdonald Paterson as a director on 14 September 2021 (1 page)
24 September 2021	Cessation of Calum Macdonald Paterson as a person with significant control on 14 September 2021 (1 page)
24 September 2021	Appointment of Mr David Greenshields Girdwood as a director on 14 September 2021 (2 pages)
24 September 2021	Notification of David Greenshields Girdwood as a person with significant control on 14 September 2021 (2 pages)
11 March 2021	Accounts for a small company made up to 31 July 2020 (13 pages)
16 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
19 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
18 February 2020	Accounts for a small company made up to 31 July 2019 (13 pages)
19 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
9 February 2019	Change of details for Mr Calum Macdonald Paterson as a person with significant control on 29 January 2019 (2 pages)
7 February 2019	Cessation of Paul Yacoubian as a person with significant control on 29 January 2019 (1 page)
7 February 2019	Notification of Calum Macdonald Paterson as a person with significant control on 29 January 2019 (2 pages)
7 February 2019	Termination of appointment of Paul Yacoubian as a director on 29 January 2019 (1 page)
6 February 2019	Accounts for a small company made up to 31 July 2018 (12 pages)
2 October 2018	Change of details for Mr Paul Yacoubian as a person with significant control on 2 October 2018 (2 pages)
2 October 2018	Director's details changed for Mr Paul Yacoubian on 2 October 2018 (2 pages)
20 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
14 February 2018	Appointment of Mr Kenneth Arthur Wilson as a director on 1 February 2018 (2 pages)
13 February 2018	Appointment of Mr Calum Macdonald Paterson as a director on 1 February 2018 (2 pages)
9 February 2018	Accounts for a small company made up to 31 July 2017 (11 pages)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
15 February 2017	Full accounts made up to 31 July 2016 (10 pages)
15 February 2017	Full accounts made up to 31 July 2016 (10 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
1 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
11 February 2016	Full accounts made up to 31 July 2015 (8 pages)
11 February 2016	Full accounts made up to 31 July 2015 (8 pages)
10 June 2015	Satisfaction of charge 1 in full (1 page)
10 June 2015	Satisfaction of charge 1 in full (1 page)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (3 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (3 pages)
2 February 2015	Full accounts made up to 31 July 2014 (8 pages)
2 February 2015	Full accounts made up to 31 July 2014 (8 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (3 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (3 pages)
24 January 2014	Full accounts made up to 31 July 2013 (8 pages)
24 January 2014	Full accounts made up to 31 July 2013 (8 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
12 February 2013	Accounts made up to 31 July 2012 (8 pages)
12 February 2013	Accounts made up to 31 July 2012 (8 pages)
30 April 2012	Termination of appointment of Allan Gallacher as a secretary (1 page)
30 April 2012	Termination of appointment of Allan Gallacher as a secretary (1 page)
20 February 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
20 February 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
29 August 2011	Termination of appointment of David Ward as a director (1 page)
29 August 2011	Termination of appointment of David Ward as a director (1 page)
8 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
8 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
29 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
1 March 2010	Director's details changed for Dr David Romen Ward on 11 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Allan Douglas Gallacher on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Paul Yacoubian on 10 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Hugh Mckechnie Currie on 11 February 2010 (2 pages)
1 March 2010	Director's details changed for Dr David Romen Ward on 11 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Paul Yacoubian on 10 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Allan Douglas Gallacher on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Mr Allan Douglas Gallacher on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Mr Hugh Mckechnie Currie on 11 February 2010 (2 pages)
30 March 2009	Full accounts made up to 31 July 2008 (9 pages)
30 March 2009	Full accounts made up to 31 July 2008 (9 pages)
9 March 2009	Return made up to 11/02/09; full list of members (4 pages)
9 March 2009	Return made up to 11/02/09; full list of members (4 pages)
10 July 2008	Director appointed paul yacoubian (3 pages)
10 July 2008	Director appointed paul yacoubian (3 pages)
30 April 2008	Full accounts made up to 31 July 2007 (9 pages)
30 April 2008	Full accounts made up to 31 July 2007 (9 pages)
21 April 2008	Director appointed dr david romen ward (2 pages)
21 April 2008	Director appointed dr david romen ward (2 pages)
11 February 2008	Return made up to 11/02/08; full list of members (2 pages)
11 February 2008	Return made up to 11/02/08; full list of members (2 pages)
22 February 2007	Full accounts made up to 31 July 2006 (9 pages)
22 February 2007	Full accounts made up to 31 July 2006 (9 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Return made up to 11/02/07; full list of members (2 pages)
14 February 2007	Return made up to 11/02/07; full list of members (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
9 March 2006	Return made up to 11/02/06; full list of members (3 pages)
9 March 2006	Return made up to 11/02/06; full list of members (3 pages)
30 January 2006	Full accounts made up to 31 July 2005 (14 pages)
30 January 2006	Full accounts made up to 31 July 2005 (14 pages)
3 February 2005	Return made up to 11/02/05; full list of members (7 pages)
3 February 2005	New director appointed (4 pages)
3 February 2005	New director appointed (4 pages)
3 February 2005	Return made up to 11/02/05; full list of members (7 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 31 July 2004 (12 pages)
28 January 2005	Full accounts made up to 31 July 2004 (12 pages)
30 January 2004	Registered office changed on 30/01/04 from: duchal road kilmacolm renfrewshire PA13 4AU (1 page)
30 January 2004	Registered office changed on 30/01/04 from: duchal road kilmacolm renfrewshire PA13 4AU (1 page)
30 January 2004	Return made up to 11/02/04; full list of members (7 pages)
30 January 2004	Return made up to 11/02/04; full list of members (7 pages)
14 December 2003	Full accounts made up to 31 July 2003 (15 pages)
14 December 2003	Full accounts made up to 31 July 2003 (15 pages)
13 June 2003	Full accounts made up to 31 July 2002 (12 pages)
13 June 2003	Full accounts made up to 31 July 2002 (12 pages)
14 February 2003	Return made up to 11/02/03; full list of members (7 pages)
14 February 2003	Return made up to 11/02/03; full list of members (7 pages)
13 February 2002	Return made up to 11/02/02; full list of members (6 pages)
13 February 2002	Return made up to 11/02/02; full list of members (6 pages)
12 December 2001	Full accounts made up to 31 July 2001 (14 pages)
12 December 2001	Full accounts made up to 31 July 2001 (14 pages)
26 February 2001	Return made up to 11/02/01; full list of members (6 pages)
26 February 2001	Return made up to 11/02/01; full list of members (6 pages)
28 November 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
28 November 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
4 July 2000	Partic of mort/charge * (6 pages)
4 July 2000	Partic of mort/charge * (6 pages)
10 May 2000	Registered office changed on 10/05/00 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
7 April 2000	Company name changed macrocom (599) LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed macrocom (599) LIMITED\certificate issued on 10/04/00 (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
11 February 2000	Incorporation (18 pages)
11 February 2000	Incorporation (18 pages)

St Columba's School (Developments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland